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Regulatory Risk Senior Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
444 jobs found
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CG
Citi Group Head Risk & Control Global Cards Operations Poland, Masovian Voivodeship, Warsaw
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Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
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Today
CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
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CG
Citi Group Regulatory Risk Officer Poland, Masovian Voivodeship, Warsaw
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Support Cluster Risk Heads in their reporting needs (Risk portfolio updates) for internal and regulatory meetings / forums / governance committees when required. Support IRME and Cluster Risk Heads in...
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Citi Group Operational Risk Officer Poland, Masovian Voivodeship, Warsaw
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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Citi Group Historical Data Management Quantitative Analysis Manager Poland, Masovian Voivodeship, Warsaw
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Manage historical market factor time-series across all products and all regions related to Market Risk IMA and Counterparty Risk IMM models. This includes defining market data sources, collecting data, validating...
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Citi Group Testing Senior Analyst Python Poland, Masovian Voivodeship, Warsaw
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Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
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Citi Group Securities & Derivatives Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
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Description:Full job details
Responsible for managing Global Cards Operations Risk & Control. Manage the risk and controls within the Cards Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Cards...
These jobs might be a good fit
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